Home Compliance GE to Pay $2.7 Million Over Cuba Sanctions ComplianceNews GE to Pay $2.7 Million Over Cuba Sanctions October 11, 2019 25 Share FacebookLinkedinTwitter Andrii Yalanskyi | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations